DEAN PACKAGING LIMITED
Company number 04036546 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 5 Jun 2026 | Termination of appointment of Patrick James Crean as a director on 2026-06-03 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Mr Pauric Crean on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Liam Devane on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Secretary's details changed for Sarah Durkan on 2026-04-08 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Mr Patrick James Crean on 2026-04-08 · 2 pages | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 17 pages | View document |
| 24 Sep 2025 | Secretary's details changed for Sarah Crean on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Mr Pauric Crean on 2025-09-18 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 5 pages | View document |
| 23 Jun 2025 | Satisfaction of charge 040365460006 in full · 1 page | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 28 May 2025 | Statement of company's objects · 2 pages | View document |
| 3 Feb 2025 | Appointment of Aidan Cahill as a director on 2025-01-23 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Laurent Thierry Salmon as a director on 2025-01-23 · 1 page | View document |
| 3 Feb 2025 | Appointment of Ross Diamond as a director on 2025-01-23 · 2 pages | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 31 Oct 2024 | Director's details changed for Pauric Crean on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Pauric Crean as a director on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Liam Devane as a director on 2024-08-29 · 2 pages | View document |
| 23 Jul 2024 | Notification of Grenadier Packaging Limited as a person with significant control on 2024-06-25 · 2 pages | View document |
| 23 Jul 2024 | Cessation of Trenton Box Company Limited as a person with significant control on 2024-06-25 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 19 Jul 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 · 1 page | View document |
| 22 Apr 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 · 2 pages | View document |
| 17 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 15 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 19 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040365460005 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040365460004 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040365460006 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER KENNEDY | View document |
| 7 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CLIFFORD PAGET | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040365460005 | View document |
| 19 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040365460004 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER KENNEDY / 17/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED ROBERT PAUL GREEN | View document |
| 10 Jun 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN KENNEDY / 01/08/2008 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: UNIT 11-12 DENE INDUSTRIAL PARK KINGSTONE HEREFORD HEREFORDSHIRE HR2 9NP | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |